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TW closing UAE accounts
When they wanted to verify the address did you use a certificate of incumbency and if yes, does your address contain a PO Box?- OJ333
- Post #104
- Forum: Offshore Bank & EMI Accounts
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TW closing UAE accounts
I can confirm Payoneer is working, but they are very rigid and are basically marketplace oriented. However, I have also been able to receive payments from them from Stripe successfully. Their bank account is not debitable though, so this is a problem for refunds. Also, they are pretty expensive...- OJ333
- Post #102
- Forum: Offshore Bank & EMI Accounts
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TW closing UAE accounts
Hello, Fred. I would like to know more about the Paysera setup. I have signed up for their services for a BG company, but couldn't do it for my RAKICC one.- OJ333
- Post #101
- Forum: Offshore Bank & EMI Accounts
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Virtual Bank Account For UAE (RAKICC) Company
Thank you for the advice. It is very low risk ecommerce - normal every day stuff people buy (not supplements, weapons etc)- OJ333
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Virtual Bank Account For UAE (RAKICC) Company
Hello, I would like to ask those of you who have experience to point me to a good virtual bank account (think Transferwise borderless before they closed down for UAE) for a company registered in the RAKICC register from UAE (it's address is in Dubai). So far, I have experience with: -...- OJ333
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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Bulgarian banks?
If you register as a BG entity they will give you one. I have had it before, but never actually used their services.- OJ333
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Any BANKERA feedback?
I am not complaining they wasted my time. It's my fault I didn't read it. I am just amazed at a 2021 company that asks clients for 450 eur "application fee" instead of onboarding them and then profiting from their cashflow. Also, it clearly states in the email that "it might not be refundable"...- OJ333
- Post #166
- Forum: Offshore Bank & EMI Accounts
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Any BANKERA feedback?
Just completed the KYC and now they want me to send 450 eur just to possibly open an account? It's one thing to fund MY account, another thing to send them 450 eur in btc. What is going on here?- OJ333
- Post #164
- Forum: Offshore Bank & EMI Accounts
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Bulgarian banks?
What exactly do you need them for? I can help you in that regard- OJ333
- Post #3
- Forum: Offshore Bank & EMI Accounts